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AZIZ (SECURITIES) LIMITED

Learn more about AZIZ (SECURITIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

AZIZ (SECURITIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00832793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.30
dissolution date: 2006.07.11
last member list: 2004.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.04.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.04.15
TURKISH BANK (UK) LIMITED
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 1999.12.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.04.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.09.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/04
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, 8 CAMBERWELL ROAD, LONDON, SE5 0EN
Form type: 287
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM:, 18 FIRTH STREET, LONDON, W1V 5TS
Form type: 287
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
AD 22/07/93---------, £ SI [email protected]=160000, £ IC 50000/210000
Form type: 88(2)R
Date: 1993.08.31
£2.95
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
£ NC 50000/300000, 28/06
Form type: ORES04
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/93
Form type: SRES01
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/06/93
Form type: 123
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17

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Company directors and board members:

VALERIE SINCLAIR MEHMET KENT (dissolve)
Secretary, 1996.10.01 - 2006.07.11
4 PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LL, KENT
ATTILA ANGUS AZIZ KENT (dissolve)
Director, TRAVEL CONSULTANT, 1999.08.12 - 2006.07.11
4 PARK AVENUE FARNBOROUGH , ORPINGTON
BR6 8LL, KENT
AZIZ MEHMET KENT (dissolve)
Director, CATERER/DIRECTOR, 1991.06.30 - 2006.07.11
4 PARK AVENUE FARNBOROUGH , ORPINGTON
BR6 8LL, KENT
VALERIE SINCLAIR MEHMET KENT (dissolve)
Director, SECRETARY, 1996.10.01 - 2006.07.11
4 PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LL, KENT
VEDAT ALI (dissolve)
Secretary, 1991.06.30 - 1996.10.01
FLAT X2 DALGARNO GARDENS , LONDON
W10
VEDAT ALI (dissolve)
Director, DIRECTOR/SECRETARY/OFFICE MANA, 1991.06.30 - 1996.10.01
FLAT X2 DALGARNO GARDENS , LONDON
W10
SEVTAP MEHMET (dissolve)
Director, TRAVEL CONSULTANT, 1999.08.12 - 1999.10.27
12 THE GABLES SYLVAN HILL , UPPER NORWOOD
SE19 2QE

Companies near to AZIZ (SECURITIES) ltd.

Information about the Private Limited Company AZIZ (SECURITIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data